REXEL SA 21/04/2022 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For
5Approve Remuneration Policy of the ChairFor
6Approve Remuneration Policy of DirectorsOppose
7Approve Remuneration Policy of CEOOppose
8Approve the Remuneration Report of Corporate OfficersOppose
9Approve the Remuneration Report of the ChairFor
10Approve the Remuneration Report of Patrick Berard, CEO Until 1 September 2021Oppose
11Approve the Remuneration Report of Guillaume Texier, CEO Since 1 September 2021Oppose
12Elect Barbara Dalibard - Non-Executive DirectorFor
13Elect Barbara Dalibard - Non-Executive DirectorFor
14Elect Francois Auque - Non-Executive DirectorOppose
15Elect Agnes Touraine - Non-Executive DirectorOppose
16Appoint KPMG as AuditorsOppose
17Appoint Salustro Reydel as Alternate AuditorOppose
18Authorise Share RepurchaseOppose
19Authorise Cancellation of Treasury SharesFor
20Approve Issue of Shares for Employee Saving PlanOppose
21Approve Issue of Shares for Employee Saving Plan for International EmployeesOppose
22Issuance of Shares for Existing PSU PlanOppose
23Issuance of Shares for Existing RSU PlanOppose
24Authorise Filing of Required Documents/Other Formalities For